Dissolved
Dissolved 2018-03-11
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Company Information for SITE SERVICES (CIVIL ENGINEERING) LTD
BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC409405 Private Limited Company
Dissolved 2018-03-11 |
Company Overview
About Site Services (civil Engineering) Ltd
SITE SERVICES (CIVIL ENGINEERING) LTD was founded on 2011-10-14 and had its registered office in Bath Street. The company was dissolved on the 2018-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SITE SERVICES (CIVIL ENGINEERING) LTD | |
| Legal Registered Office | |
| BATH STREET GLASGOW G2 2BX Other companies in ML3 | |
Filing Information
| Company Number | SC409405 | |
|---|---|---|
| Date formed | 2011-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-30 11:52:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE SERVICES (CIVIL ENGINEERING) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of SITE SERVICES (CIVIL ENGINEERING) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM WILSON THOMSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALEDONIA PROPERTY MAINTENANCE SERVICES LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| CALEDONIA CONSTRUCTION SERVICES LTD. | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| CS (SCOTLAND) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-25 | |
| THOMSON BROWN (DEVELOPMENTS) LTD. | Director | 2006-06-02 | CURRENT | 2006-04-11 | Active | |
| WATERPROOFING & TANKING SOLUTIONS LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| SITE SERVICES (HOLDINGS) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
| SITE SERVICES (S.W.D.) LTD. | Director | 2005-05-25 | CURRENT | 2005-05-16 | Dissolved 2017-12-01 | |
| SITE UTILITIES (SERVICES) LTD. | Director | 2005-05-10 | CURRENT | 2005-04-19 | Dissolved 2018-03-27 | |
| CALEDONIA CIVIL (CONTRACTS) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF SCOTLAND | |
| AR01 | 14/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM COMAC HOUSE UPPER FLOOR 2 CODDINGTON CRESCENT EUROCENTRAL LANARKSHIRE ML1 4YF SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON THOMSON / 14/10/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SITE SERVICES (CIVIL ENGINEERING) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-05-13 |
| Appointment of Liquidators | 2016-05-13 |
| Meetings of Creditors | 2016-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against SITE SERVICES (CIVIL ENGINEERING) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SITE SERVICES (CIVIL ENGINEERING) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 51,672 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 9,642 |
| Creditors Due Within One Year | 2012-10-31 | £ 9,642 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE SERVICES (CIVIL ENGINEERING) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 6,223 |
| Cash Bank In Hand | 2012-10-31 | £ 7,783 |
| Cash Bank In Hand | 2012-10-31 | £ 7,783 |
| Current Assets | 2013-10-31 | £ 47,688 |
| Current Assets | 2012-10-31 | £ 9,636 |
| Current Assets | 2012-10-31 | £ 9,636 |
| Debtors | 2013-10-31 | £ 41,465 |
| Debtors | 2012-10-31 | £ 1,853 |
| Debtors | 2012-10-31 | £ 1,853 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SITE SERVICES (CIVIL ENGINEERING) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SITE SERVICES (CIVIL ENGINEERING) LTD
Income
Government Income
We have not found government income sources for SITE SERVICES (CIVIL ENGINEERING) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as SITE SERVICES (CIVIL ENGINEERING) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SITE SERVICES (CIVIL ENGINEERING) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | SITE SERVICES (CIVIL ENGINEERING) LIMITED | Event Date | |
| Registered Office: 8 Douglas Street, Hamillton ML3 0BP Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 10 May 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. William Wilson Thomson : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE SERVICES (CIVIL ENGINEERING) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SITE SERVICES (CIVIL ENGINEERING) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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